BEPAY LIMITED

Company number 09858559

1 active person with significant control / 0 active statements

Mr. Dainis Vasiljevs (Active)

• Correspondence address: Suite B, 29 Harley Street, London, England, W1G 9QR
• Notified on: 4 October 2016
• Date of birth: January 1990
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – 75% or more

Mr. Dmitry Lyamsya (Ceased)

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: June 1975
• Nationality: Russian
• Country of residence: Finland
• Nature of control: Ownership of shares – 75% or more

Vasiljevs Dainis (Ceased)

• Correspondence address: Juglas Iela 2e-70, Riga, Latvia, LV-1024
• Notified on: 4 October 2016
• Ceased on: 1 January 2017
• Date of birth: January 1990
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Right to appoint or remove directors